| Company Name | Hemmo & Co Ltd |
|---|---|
| Directors | Brian Roy Hemming and Nicola Jane Hemming |
| Company Status | Active |
| Company Number | 08812623 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
| Previous Name | Dog And Cat Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Brian Roy Hemming |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Melloncroft Drive Wirral CH48 2JA Wales |
| Director Name | Mrs Nicola Jane Hemming |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 March 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilbre Business Park, Unit 1, Suite 5 Carr Lane Hoylake Wirral Merseyside CH47 4AZ Wales |
Location
| Registered Address | The Old School House The Old School House Ch7 5sn Llanferres Denbighshire CH7 5SN Wales |
|---|---|
| Constituency | Clwyd West |
| Parish | Llanferres |
| Ward | Llanarmon-yn-Ial/Llandegla |
Shareholders
| 1 at £1 | Brian Hemming 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,383 |
| Cash | £19,858 |
| Current Liabilities | £416,150 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Charges
| 30 March 2016 | Delivered on: 31 March 2016 Persons entitled: Davenham Trade Solutions Limited Classification: A registered charge Outstanding |
|---|---|
| 12 June 2014 | Delivered on: 27 June 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 12 January 2024 | Confirmation statement made on 12 December 2023 with updates (5 pages) |
|---|---|
| 28 December 2023 | Registration of charge 088126230003, created on 21 December 2023 (56 pages) |
| 22 December 2023 | Satisfaction of charge 088126230002 in full (4 pages) |
| 22 December 2023 | Satisfaction of charge 088126230001 in full (4 pages) |
| 4 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 29 March 2023 | Change of details for Mr Brian Roy Hemming as a person with significant control on 29 March 2023 (2 pages) |
| 29 March 2023 | Registered office address changed from Hilbre Business Park, Unit 1, Suite 5 Carr Lane Hoylake Wirral Merseyside CH47 4AZ to The Old School House the Old School House CH7 5SN Llanferres Denbighshire CH7 5SN on 29 March 2023 (1 page) |
| 29 March 2023 | Director's details changed for Mr Brian Hemming on 29 March 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 25 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 4 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 March 2016 | Registration of charge 088126230002, created on 30 March 2016 (30 pages) |
| 31 March 2016 | Registration of charge 088126230002, created on 30 March 2016 (30 pages) |
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 24 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 27 June 2014 | Registration of charge 088126230001 (24 pages) |
| 27 June 2014 | Registration of charge 088126230001 (24 pages) |
| 25 June 2014 | Company name changed dog and cat LIMITED\certificate issued on 25/06/14
|
| 25 June 2014 | Company name changed dog and cat LIMITED\certificate issued on 25/06/14
|
| 25 June 2014 | Change of name notice (2 pages) |
| 25 June 2014 | Change of name notice (2 pages) |
| 2 April 2014 | Registered office address changed from 27 Melloncroft Drive Wirral CH48 2JA England on 2 April 2014 (1 page) |
| 2 April 2014 | Appointment of Mrs Nichola Jane Hemming as a director (2 pages) |
| 2 April 2014 | Appointment of Mrs Nichola Jane Hemming as a director (2 pages) |
| 2 April 2014 | Registered office address changed from 27 Melloncroft Drive Wirral CH48 2JA England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 27 Melloncroft Drive Wirral CH48 2JA England on 2 April 2014 (1 page) |
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|